ROBERT HEATH FLEET SERVICES LIMITED

Company number 09003080

Date	Type	Description	View / Download
13 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 May 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
03 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 20 July 2019	(14 pages)
30 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 20 July 2018	(16 pages)
17 Aug 2017	LIQ02	Statement of affairs	(7 pages)
07 Aug 2017	AD01	Registered office address changed from Heath House 264 Burlington Road New Malden Surrey KT3 4NN to First Floor 26-28 Bedford Row London WC1R 4HE on 7 August 2017	(2 pages)
03 Aug 2017	600	Appointment of a voluntary liquidator	(1 page)
03 Aug 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-21	(1 page)
22 Jun 2017	MR04	Satisfaction of charge 090030800001 in full	(4 pages)
28 Apr 2017	CS01	Confirmation statement made on 17 April 2017 with updates	(5 pages)
28 Apr 2017	CH01	Director's details changed for Mr Robert Bernard Heath on 18 April 2017	(2 pages)
28 Apr 2017	CH01	Director's details changed for Michael Lloyd Heath on 18 April 2017	(2 pages)
28 Apr 2017	CH01	Director's details changed for Michael Lloyd Heath on 18 April 2017	(2 pages)
07 Apr 2017	AA	Accounts for a small company made up to 30 June 2016	(12 pages)
25 Nov 2016	MR01	Registration of charge 090030800002, created on 18 November 2016	(40 pages)
08 Jul 2016	TM01	Termination of appointment of Craig John Dinsmore as a director on 8 July 2016	(1 page)
01 Jul 2016	MR01	Registration of charge 090030800001, created on 29 June 2016	(9 pages)
29 Jun 2016	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
20 May 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1	(6 pages)
19 May 2016	AP01	Appointment of Mr Craig John Dinsmore as a director on 1 September 2015	(2 pages)
08 Feb 2016	TM01	Termination of appointment of Jennifer Sylvia Heath as a director on 16 January 2016	(1 page)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
15 May 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 1	(6 pages)
15 May 2015	AD03	Register(s) moved to registered inspection location Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN	(1 page)
15 May 2015	AD02	Register inspection address has been changed to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN	(1 page)